APL OCEAN LIMITED

Company number 05837061

Date	Type	Description	View / Download
07 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 1,000	(7 pages)
07 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Dec 2009	AD01	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009	(2 pages)
21 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-10	(1 page)
21 Nov 2009	4.70	Declaration of solvency	(3 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Jul 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2008	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
06 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
14 Dec 2007	AAMD	Amended full accounts made up to 31 December 2006	(10 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Jul 2007	SA	Statement of affairs	(18 pages)
06 Jul 2007	88(2)R	Ad 24/08/06--------- £ si 999@1	(4 pages)
06 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
13 Dec 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
15 Nov 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: ratcliffe & co 74 chancery lane london WC2A 1AD	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(4 pages)
17 Oct 2006	288a	New director appointed	(3 pages)

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